J. A. PYE (OXFORD) LIMITED - WOODSTOCK
Company Profile | Company Filings |
Overview
J. A. PYE (OXFORD) LIMITED is a Private Limited Company from WOODSTOCK UNITED KINGDOM and has the status: Active.
J. A. PYE (OXFORD) LIMITED was incorporated 66 years ago on 15/10/1957 and has the registered number: 00591940. The accounts status is FULL and accounts are next due on 31/12/2024.
J. A. PYE (OXFORD) LIMITED was incorporated 66 years ago on 15/10/1957 and has the registered number: 00591940. The accounts status is FULL and accounts are next due on 31/12/2024.
J. A. PYE (OXFORD) LIMITED - WOODSTOCK
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE ESTATE OFFICE
WOODSTOCK
OXON
OX20 1PP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY GORDON HAKE | Feb 1969 | British | Director | 2023-05-16 | CURRENT |
INGRID CONNIE FERNANDES | Nov 1971 | British | Director | 2023-07-03 | CURRENT |
MR GRAHAM ANTHONY FLINT | Sep 1969 | British | Director | 2011-09-12 | CURRENT |
MRS DANIELLE SIMPSON | Apr 1980 | British | Director | 2021-07-23 | CURRENT |
MR STEPHEN JAMES SPARE | Secretary | 2023-07-03 | CURRENT | ||
STUART ANDREW WRIGHT | Dec 1957 | British | Director | 2006-07-05 UNTIL 2020-05-31 | RESIGNED |
MR PAUL JOHN ROSE | Secretary | 2021-04-01 UNTIL 2022-06-17 | RESIGNED | ||
TIMOTHY JOHN RODWAY | Apr 1958 | British | Secretary | 1997-07-08 UNTIL 1998-06-12 | RESIGNED |
MR ALAN PRICE | Secretary | 2022-06-17 UNTIL 2022-09-15 | RESIGNED | ||
MR PAUL EDWARD RIVERS | Jul 1954 | British | Secretary | 1998-06-12 UNTIL 1999-01-14 | RESIGNED |
PETER LEONARD THOMPSON | May 1944 | Secretary | RESIGNED | ||
NICHOLAS CHARLES TWIST | Dec 1952 | British | Secretary | 1999-01-14 UNTIL 2006-04-07 | RESIGNED |
MR ALAN DAVID PRICE | Secretary | 2011-12-21 UNTIL 2021-03-31 | RESIGNED | ||
MR ROBERT WILLIAM BARTER | Sep 1946 | British | Director | 2007-03-01 UNTIL 2011-12-21 | RESIGNED |
MR ROBERT WILLIAM BARTER | Sep 1946 | British | Secretary | 2006-04-07 UNTIL 2011-12-21 | RESIGNED |
MR PAUL WALLACE HOPKINS | Secretary | 2022-09-15 UNTIL 2023-03-31 | RESIGNED | ||
NICHOLAS CHARLES TWIST | Dec 1952 | British | Director | 1999-02-09 UNTIL 2006-04-07 | RESIGNED |
PETER LEONARD THOMPSON | May 1944 | Director | RESIGNED | ||
ANDREW PETER TURNBULL SMITH | Oct 1958 | British | Director | 2002-03-11 UNTIL 2021-11-30 | RESIGNED |
GRAHAM CHRISTOPHER PYE | Nov 1939 | British | Director | RESIGNED | |
MR ALAN DAVID PRICE | Apr 1964 | British | Director | 2012-11-01 UNTIL 2021-03-31 | RESIGNED |
MISS RACHEL WENDY LEWIS | May 1963 | British | Director | 2006-07-05 UNTIL 2019-07-21 | RESIGNED |
DAVID EMMERSON COATES | May 1951 | British | Director | 2002-03-11 UNTIL 2006-08-31 | RESIGNED |
MR CHRISTOPHER HUTCHINSON | Sep 1971 | British | Director | 2021-11-01 UNTIL 2023-05-15 | RESIGNED |
JONATHAN DENNISS CHAMBERLAIN | May 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vanbrugh Trustees Ltd | 2018-12-20 - 2018-12-20 | Woodstock |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Pye Homes Limited | 2018-12-20 | Woodstock Oxon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Graham Anthony Flint | 2016-04-06 - 2018-12-20 | 9/1969 | Significant influence or control | |
Mr John Simon Stubbings | 2016-04-06 - 2018-12-20 | 1/1945 |
Right to appoint and remove directors as trust Significant influence or control as trust |
|
Mr David Seymour Tallon | 2016-04-06 - 2018-12-20 | 10/1940 |
Right to appoint and remove directors as trust Significant influence or control as trust |
|
Mr David Stuart Wilkinson | 2016-04-06 - 2018-12-20 | 9/1942 |
Right to appoint and remove directors as trust Significant influence or control as trust |